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MONEY BOX LTD

MONEY BOX LTD is an active private limited company, incorporated on 23 September 2015. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Roman Square, Sittingbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MONEY BOX LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09791825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O UHY HACKER YOUNG THAMES HOUSE
Address Line 2ROMAN SQUARE
Post TownSITTINGBOURNE
CountryENGLAND
PostcodeME10 4BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MONEY BOX LTD

Directors

(The company's officers)
MR SUNIL POPAT
(~58 year old British national)
C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, ME10 4BJ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 23/09/2015

Connections

(Shared officers)
3 MURSTON ROAD RTM COMPANY LTD
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
  • MR SUNIL POPAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MONEY BOX LTD: Maps

Maps show the location of the postcode of the registered office, ME10 4BJ.

Map of MONEY BOX LTD at local scale
Map of MONEY BOX LTD at local scale
Map of MONEY BOX LTD at district scale
Map of MONEY BOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME10 4BJ

Other companies with registered offices in ME10 4BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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